Active
Company Information for OPTICAL EXPRESS (HOLDINGS) LIMITED
200 ST. VINCENT STREET, GLASGOW, G2 5SG,
|
Company Registration Number
SC168769
Private Limited Company
Active |
Company Name | |
---|---|
OPTICAL EXPRESS (HOLDINGS) LIMITED | |
Legal Registered Office | |
200 ST. VINCENT STREET GLASGOW G2 5SG Other companies in G1 | |
Company Number | SC168769 | |
---|---|---|
Company ID Number | SC168769 | |
Date formed | 1996-10-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 09:49:58 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME RAMSAY MURDOCH |
||
STEWART MEIN |
||
DAVID CHARLES MOULSDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMLAW SECRETARY LIMITED |
Nominated Secretary | ||
COMLAW DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-11-29 | Dissolved 2017-12-01 | |
DCM (OPTICAL CLINIC) HARLEY STREET LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
HMS (665) LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-06-28 | Active | |
OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
DCM INVESTMENT HOLDINGS LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-04 | Active | |
DCM LASER CLINIC LIMITED | Company Secretary | 2003-04-24 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
THE FRAME ZONE LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1998-01-13 | Active | |
CRUACH CAPITAL LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2002-11-29 | Active | |
DCM OPTICAL CLINIC PLC | Company Secretary | 2002-10-23 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
MATLAND LIMITED | Company Secretary | 2002-10-11 | CURRENT | 1934-07-06 | Active | |
OPTICAL INC. LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
OUTCLIN LIMITED | Company Secretary | 2000-04-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
OPTI WORLD LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1987-11-25 | Active | |
123 LEEDS LIMITED | Company Secretary | 1997-08-15 | CURRENT | 1984-12-19 | Active | |
SPECIALEYES LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
OPTICAL EXPRESS (NORTHERN) LIMITED | Company Secretary | 1997-02-11 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
OPTICAL EXPRESS (WESTFIELD) LIMITED | Company Secretary | 1995-11-17 | CURRENT | 1995-11-17 | Active | |
OPTICAL EXPRESS LIMITED | Company Secretary | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
OPTICAL EXPRESS (GYLE) LIMITED | Company Secretary | 1994-04-22 | CURRENT | 1994-04-22 | Active | |
DCM (OPTICAL HOLDINGS) LIMITED | Company Secretary | 1994-04-13 | CURRENT | 1993-09-23 | Active | |
LORENA INVESTMENTS LIMITED | Director | 2015-09-09 | CURRENT | 2014-11-21 | Active | |
104 BELLSHILL SVP LIMITED | Director | 2010-03-05 | CURRENT | 2010-02-12 | Active | |
211 EASTCHEAP SVP LIMITED | Director | 2009-12-24 | CURRENT | 2009-08-07 | Active | |
SVP GLOUCESTER LIMITED | Director | 2009-12-24 | CURRENT | 2009-08-07 | Active | |
BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED | Director | 2008-05-29 | CURRENT | 2006-11-29 | Dissolved 2017-12-01 | |
DCM 590 LIMITED | Director | 2008-05-29 | CURRENT | 2008-03-25 | Active | |
OPTICAL EXPRESS (GYLE) LIMITED | Director | 2008-05-29 | CURRENT | 1994-04-22 | Active | |
THE FRAME ZONE LIMITED | Director | 2008-05-29 | CURRENT | 1998-01-13 | Active | |
123 LEEDS LIMITED | Director | 2008-05-29 | CURRENT | 1984-12-19 | Active | |
OPTICAL EXPRESS (WESTFIELD) LIMITED | Director | 2008-05-29 | CURRENT | 1995-11-17 | Active | |
OPTICAL EXPRESS LIMITED | Director | 2008-05-29 | CURRENT | 1995-11-03 | Active | |
CRUACH CAPITAL LIMITED | Director | 2008-05-29 | CURRENT | 2002-11-29 | Active | |
DCM (OPTICAL HOLDINGS) LIMITED | Director | 2006-03-15 | CURRENT | 1993-09-23 | Active | |
MATLAND LIMITED | Director | 2015-11-17 | CURRENT | 1934-07-06 | Active | |
LORENA INVESTMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2014-11-21 | Active | |
104 BELLSHILL SVP LIMITED | Director | 2010-03-05 | CURRENT | 2010-02-12 | Active | |
211 EASTCHEAP SVP LIMITED | Director | 2010-01-11 | CURRENT | 2009-08-07 | Active | |
SVP GLOUCESTER LIMITED | Director | 2010-01-11 | CURRENT | 2009-08-07 | Active | |
DCM 590 LIMITED | Director | 2008-04-09 | CURRENT | 2008-03-25 | Active | |
BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED | Director | 2006-12-12 | CURRENT | 2006-11-29 | Dissolved 2017-12-01 | |
DCM (OPTICAL CLINIC) HARLEY STREET LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
HMS (665) LIMITED | Director | 2006-07-05 | CURRENT | 2006-06-28 | Active | |
OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
DCM INVESTMENT HOLDINGS LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-04 | Active | |
DCM LASER CLINIC LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
THE FRAME ZONE LIMITED | Director | 2003-02-05 | CURRENT | 1998-01-13 | Active | |
CRUACH CAPITAL LIMITED | Director | 2003-01-21 | CURRENT | 2002-11-29 | Active | |
DCM OPTICAL CLINIC PLC | Director | 2002-10-11 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
OPTICAL INC. LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
OUTCLIN LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
SPECIALEYES LIMITED | Director | 1997-05-30 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
OPTICAL EXPRESS (NORTHERN) LIMITED | Director | 1997-02-11 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
123 LEEDS LIMITED | Director | 1997-01-13 | CURRENT | 1984-12-19 | Active | |
OPTICAL EXPRESS (WESTFIELD) LIMITED | Director | 1995-11-17 | CURRENT | 1995-11-17 | Active | |
OPTICAL EXPRESS LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
OPTICAL EXPRESS (GYLE) LIMITED | Director | 1994-04-22 | CURRENT | 1994-04-22 | Active | |
DCM (OPTICAL HOLDINGS) LIMITED | Director | 1994-04-13 | CURRENT | 1993-09-23 | Active | |
OPTI WORLD LIMITED | Director | 1990-04-30 | CURRENT | 1987-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM The Ca'd'oro 45 Gordon Street Glasgow G1 3PE | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 01/01/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAEME RAMSAY MURDOCH on 2015-12-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1687690006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1687690005 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/11 TO 30/12/11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
AR01 | 04/10/10 FULL LIST | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MOULSDALE / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MEIN / 27/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | SECT 175 CA 2006 11/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEWART MEIN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAEME MURDOCH / 08/05/2008 | |
363s | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/11/06 | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: CLAIRMONT SOLICITORS 9 CLAIRMONT GARDENS GLASGOW G3 7LW | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: BRECKENRIDGER HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED OPTICAL EXPRESS (SOUTHERN) LIMIT ED CERTIFICATE ISSUED ON 23/05/97 | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 21/11/96 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DAKOTA TRADING B.V. | ||
Outstanding | DAKOTA TRADING B.V. | ||
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as OPTICAL EXPRESS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |